SEDGWICK NOBLE LOWNDES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEDGWICK NOBLE LOWNDES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SEDGWICK NOBLE LOWNDES (UK) LIMITED was incorporated 49 years ago on 22/08/1974 and has the registered number: 01181580. The accounts status is FULL and accounts are next due on 30/09/2024.
SEDGWICK NOBLE LOWNDES (UK) LIMITED was incorporated 49 years ago on 22/08/1974 and has the registered number: 01181580. The accounts status is FULL and accounts are next due on 30/09/2024.
SEDGWICK NOBLE LOWNDES (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID NICHOLAS WILLIAMS | Feb 1971 | British | Director | 2006-10-10 | CURRENT |
MR TONY O'DWYER | Apr 1970 | Irish | Director | 2019-12-11 | CURRENT |
BRIAN METTERS | Apr 1947 | British | Director | 1997-01-01 UNTIL 1999-03-15 | RESIGNED |
DAVID FREDERICK STRAUSS | May 1940 | South African | Director | 1994-01-01 UNTIL 1999-12-31 | RESIGNED |
DAVID GEORGE SQUIRES | Aug 1940 | British | Director | 1994-01-01 UNTIL 1995-12-31 | RESIGNED |
MR NORMAN ALLAN SPARGO | Oct 1936 | South African | Director | 1996-01-01 UNTIL 1996-12-31 | RESIGNED |
ROBERT JOHN INGRAM | Jan 1953 | British | Director | 1994-01-01 UNTIL 2000-02-11 | RESIGNED |
AKHIL SETHI | Oct 1965 | American | Director | 2004-12-13 UNTIL 2006-10-10 | RESIGNED |
GORDON POLLOCK | Mar 1952 | British | Director | 2000-07-14 UNTIL 2003-07-11 | RESIGNED |
MR JEREMY PINCHIN | Jul 1954 | British | Director | RESIGNED | |
SCOT EDWARD SMITH | Jul 1943 | Us Citizen | Director | 1996-01-01 UNTIL 1998-01-01 | RESIGNED |
MR WILLIAM SIMON O'REGAN | Mar 1959 | British | Director | 2004-12-31 UNTIL 2009-01-20 | RESIGNED |
ROBERT ANDREW SHERMAN OLIVER | Nov 1960 | British | Director | 1996-01-01 UNTIL 2000-02-11 | RESIGNED |
MR MARK RICHARD MOORTON | Dec 1961 | British | Director | 2012-09-14 UNTIL 2013-07-01 | RESIGNED |
JOHN ANTONY VICTOR MONTAGUE | May 1945 | British | Director | 1998-08-01 UNTIL 1999-11-24 | RESIGNED |
MR PAUL JOSEPH SULLIVAN | Jun 1941 | British | Director | 1997-01-01 UNTIL 1999-06-25 | RESIGNED |
KEITH JAMES MERRETT | Sep 1946 | British | Director | 1994-01-01 UNTIL 1998-01-01 | RESIGNED |
MARK IVAN MCKEOWN | Sep 1960 | British | Director | 1998-01-01 UNTIL 2000-07-14 | RESIGNED |
MR RICHARD MICHAEL DELVE MALONE | Aug 1943 | British | Director | 1997-01-01 UNTIL 1999-12-31 | RESIGNED |
DAVID GUY PEARCE | Feb 1950 | British | Director | 1997-01-01 UNTIL 2000-07-14 | RESIGNED |
MANDY PATRICIA WEBSTER | Aug 1959 | British | Secretary | 1997-06-30 UNTIL 1999-05-28 | RESIGNED |
CLAIRE MARGARET VALENTINE | Oct 1962 | British | Secretary | 1994-03-09 UNTIL 1997-06-30 | RESIGNED |
MS ROMANA LEWIS | Secretary | 2014-10-01 UNTIL 2015-03-01 | RESIGNED | ||
ROSEMARY ANN HARVEY | Jan 1961 | Secretary | RESIGNED | ||
THOMAS ANTHONY FERRIS | May 1946 | Secretary | 1999-05-28 UNTIL 2000-05-12 | RESIGNED | |
MAURA FRANCES BRINDLEY | Jan 1957 | British | Secretary | 2000-05-12 UNTIL 2014-10-01 | RESIGNED |
IAN RODERICK EGGLEDEN | Sep 1945 | British | Director | 1997-01-01 UNTIL 2000-07-14 | RESIGNED |
IAN MICHAEL HOPWOOD | May 1955 | British | Director | 1994-01-01 UNTIL 2000-04-20 | RESIGNED |
BARRY HOWARD HARGREAVES | Apr 1955 | British | Director | 1997-01-01 UNTIL 1999-02-26 | RESIGNED |
PAUL JOHN HAINES | Dec 1957 | British | Director | 1996-01-01 UNTIL 1997-09-30 | RESIGNED |
JOHN ALAN GREENWOOD | Oct 1949 | British | Director | 1997-03-01 UNTIL 1998-01-01 | RESIGNED |
THOMAS JOSEPH GEOGHEGAN | Mar 1947 | Irish | Director | 1994-01-01 UNTIL 1998-12-31 | RESIGNED |
MR PAUL GATELY | Jun 1949 | British | Director | 1996-01-01 UNTIL 2000-07-14 | RESIGNED |
HERBERT FREITAG | Feb 1944 | German | Director | 1994-01-01 UNTIL 2000-05-10 | RESIGNED |
ALAN SEYMOUR FISHMAN | Dec 1942 | British | Director | 1997-04-01 UNTIL 1998-12-31 | RESIGNED |
JOHN HUMPHREY | Oct 1945 | British | Director | 1997-02-01 UNTIL 2000-07-14 | RESIGNED |
MR GRAHAM ELLIS FINLAY | Aug 1956 | British | Director | 1997-01-01 UNTIL 2000-07-14 | RESIGNED |
MR PETER EDWARD FELTON | Sep 1943 | British | Director | 2000-07-14 UNTIL 2003-07-11 | RESIGNED |
MR JAMES GRAHAM TODD | Nov 1951 | British | Director | 1997-01-01 UNTIL 2000-07-14 | RESIGNED |
MS FIONA STEWART DUNSIRE | Jan 1966 | British | Director | 2013-07-01 UNTIL 2019-12-11 | RESIGNED |
KENNETH MICHAEL BULTEEL | Nov 1947 | British | Director | 1994-01-01 UNTIL 1994-03-31 | RESIGNED |
MR JEREMY JON GRAHAME BUDDEN | Apr 1951 | British | Director | 1994-01-01 UNTIL 1995-12-31 | RESIGNED |
BRENDAN JOSEPH ROBERT BROWN | Jun 1956 | British | Director | 1994-01-01 UNTIL 2000-03-01 | RESIGNED |
PETER RICHARD BOWERS | Jul 1953 | British | Director | 1998-01-01 UNTIL 2000-07-14 | RESIGNED |
DAVID RICHARD BARFORD | May 1948 | British | Director | 1999-05-28 UNTIL 2004-12-31 | RESIGNED |
THOMAS ANTHONY FERRIS | May 1946 | Director | 1999-05-28 UNTIL 2004-12-31 | RESIGNED | |
ALASTAIR MURDOCH HUNTER | Apr 1951 | British | Director | 1994-01-01 UNTIL 1999-11-26 | RESIGNED |
ROSEMARY ANN HARVEY | Jan 1961 | Director | RESIGNED | ||
MR ANDREW JAMES KIRTON | Jun 1964 | British | Director | 1998-01-01 UNTIL 1998-05-31 | RESIGNED |
MR STUART STANLEY TARRANT | Oct 1940 | British | Director | 1993-09-13 UNTIL 1994-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mercer Limited | 2019-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sedgwick Noble Lowndes Group Limited | 2016-04-06 - 2019-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |